AI assistant
Gujarat Poly Electronics Limited — Declaration of Voting Results & Voting Rights Announcements 2021
Jul 21, 2021
63661_rns_2021-07-21_720b6a9d-f4f8-4844-b7c7-afbea4ce23d1.pdf
Declaration of Voting Results & Voting Rights Announcements
Open in viewerOpens in your device viewer
GUJARAT POLY ELECTRONICS LIMITED
CIN: L21308GJ1989PLC012743
- JAMSHEDJI TATAROAD. CHURCHGATE RECLAMATION. MUMBAI-400 020 Ph: 022 - 2282 0048, Fax: 022 - 2285 0606
E-mail: [email protected] , Website: www.gpelindia.in
21.07.2021
To Head Listing Compliance Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001
Company Code - 517288
Dear Sir/Ma’am,
Sub: Book Closure for the purpose of 32[nd] Annual General Meeting.
This is to inform you that pursuant to section 91 of the Companies Act, 2013 read with Rules framed thereunder and Regulation 42 of SEBI (LODR) Regulations, 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 31[st] July, 2021 to Tuesday, 10[th] August, 2021 (both days inclusive) for the purpose of 32[nd] Annual General Meeting.
The above is for your information.
For Gujarat Poly Electronics Limited
==> picture [63 x 41] intentionally omitted <==
==> picture [63 x 7] intentionally omitted <==
Pranabh Kapoor Company Secretary & Compliance Officer M. No. A48671
CC:
1. Central Depository Services Limited
Marathon Futurex, A-wing, 25th Floor, N M Joshi Marg, Lower Parel, Mumbai 400013
2. National Securities Depository limited
Trade World, 4th Floor, A Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel Mumbai 400 013
3. Link Intime India Pvt. Ltd.
C-101, 1ST Floor, 247 park, Lal Bahadur Shahstri Marg, Vikhroli (w), Mumbai - 400 083
REGD. OFFICE: B-18, GANDHINAGAR ELECTRONIC ESTATE, GANDHINAGAR-382 024